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Sole trader dossier

MARIA BEATRICE CARACCIOLO

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-452800352 · 452800352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA BEATRICE CARACCIOLO

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Registration452800352

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Statusactive

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Incorporated2003-01-01

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Registered address11 RUE JULES CHAPLAIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO LA MOTTEdissolved CHAPEAUX EN TETEactive CORSAIRES DE LILLEdissolved ELDA ANDREOLIdissolved GRESEBINA IRINA ET LIA DANSEactive INDIVISION GRIFFONactive LILLOISE DE CORSEdissolved LOUIS CECILE JEANdissolved LYDIE BASTIENdissolved MARIE PAPIERNIKactive MARIE THERESE LUCASactive MONDIAL FASHION SARLactive [ND]dissolved NOUVEAU STUDIO PARNASSE CINEdissolved SIMON BERAUDactive SMITH COLLEGE CLUB OF FRANCEactive TAMARA GRJEBINEactive VICKY GRJEBINEdissolved YAEL GELMANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100